Specialist Holidays Inc. (Corporation# 3287491) is a federal corporation entity registered with Corporations Canada. The incorporation date is August 16, 1996.
| Corporation ID | 3287491 |
| Business Number | 891001497 |
| Corporation Name | Specialist Holidays Inc. |
| Registered Office Address |
401-70 The Esplanade Toronto ON M5E 1R2 |
| Incorporation Date | 1996-08-16 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de rГ©gime |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Perry Cheung | 401- 70 The Esplanade, Toronto ON M5E 1R2, Canada |
| Geoffrey Paul Weaver | 8 King William Court, London Road, Hartley Wintney, Hampshire RG27 8FG, United Kingdom |
| David Christopher Schelp | Anemonenweg 26B, Schloss Holte-Stukenbrock 33758, Germany |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1996-08-16 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Act | 1996-08-15 | 1996-08-16 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2017-03-23 | current | 401-70 The Esplanade, Toronto, ON M5E 1R2 |
| Address | 2011-11-22 | 2017-03-23 | 3300, Bloor Street West, West Tower, Suite 1800, Toronto, ON M6X 2X2 |
| Address | 2009-05-27 | 2011-11-22 | 1685 Tech Avenue, Unit 2, Mississauga, ON L4Z 0A7 |
| Address | 2003-07-28 | 2009-05-27 | Four Robert Speck Parkway, Suite 1600, Mississauga, ON L4Z 1S1 |
| Address | 1996-08-16 | 2003-07-28 | 201 City Centre Drive, Suite 701, Mississauga, ON L5B 2T4 |
| Name | 2003-01-03 | current | Specialist Holidays Inc. |
| Name | 1996-08-16 | 2003-01-03 | AUSTRAVEL CANADA INC. |
| Status | 2020-09-22 | current | Inactive - Discontinued / Inactif - Changement de rГ©gime |
| Status | 2020-09-21 | current | Active - Discontinuance Pending / Actif - Changement de rГ©gime en cours |
| Status | 2020-09-21 | 2020-09-22 | Active - Discontinuance Pending / Actif - Changement de rГ©gime en cours |
| Status | 2016-02-23 | current | Active / Actif |
| Status | 2016-02-23 | 2020-09-21 | Active / Actif |
| Status | 2016-01-15 | 2016-02-23 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 2005-10-21 | 2016-01-15 | Active / Actif |
| Status | 2005-09-19 | 2005-10-21 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 1996-08-16 | 2005-09-19 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2020-09-22 | Discontinuance / Changement de rГ©gime | Jurisdiction: British Columbia / Colombie-Britannique |
| 2003-01-03 | Amendment / Modification | Name Changed. |
| 1996-08-16 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-03-11 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-02-28 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-02-27 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-05-05 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Globalvcard Inc. | 401-70 The Esplanade, Toronto, ON M5E 1R2 | 2012-10-02 |
| Nett Canada Inc. | 401-70 The Esplanade, Toronto, ON M5E 1R2 | 2014-09-18 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 3989313 Canada Limited | 70 The Esplanade, 4th Floor, Toronto, ON M5E 1R2 | |
| Bozell, Jacobs, Kenyon & Eckhardt, Inc. | 70 The Esplanade, Toronto, ON M5E 1R2 | 1953-09-23 |
| Brand Name Marketing Inc. | 70 The Esplanade, Suite 401, Toronto, ON M5E 1R2 | |
| 3767833 Canada Limited | 70 The Esplanade, 4th Floor, Toronto, ON M5E 1R2 | |
| 3767884 Canada Limited | 70 The Esplanade, 4th Floor, Toronto, ON M5E 1R2 | |
| Cup Techniques Ltd. | Suite 300, 70 The Esplanade, Toronto, ON M5E 1R2 | 2010-11-10 |
| The Cleantech Exchange, Inc. | Suite 400, 70 The Esplanade, Toronto, ON M5E 1R2 | 2011-06-22 |
| Green Living Foundation | 70 The Esplanade, Suite 302, Toronto, ON M5E 1R2 | 2012-10-05 |
| 6299954 Canada Inc. | 70 The Esplanade, Suite 401, Toronto, On, ON M5E 1R2 | 2004-10-21 |
| Greenpac Future Fund | 70 The Esplanade, Suite 400, Toronto, ON M5E 1R2 | 2014-09-01 |
| Find all corporations in postal code M5E 1R2 | ||
| Name | Address |
|---|---|
| Perry Cheung | 401- 70 The Esplanade, Toronto ON M5E 1R2, Canada |
| Geoffrey Paul Weaver | 8 King William Court, London Road, Hartley Wintney, Hampshire RG27 8FG, United Kingdom |
| David Christopher Schelp | Anemonenweg 26B, Schloss Holte-Stukenbrock 33758, Germany |
| City | TORONTO |
| Post Code | M5E 1R2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Gestions Golf Holidays Inc. | 64 Vaughan Road, Suite 300, Toronto, ON M6G 2N4 | 1974-06-25 |
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| W.m. Tire Repair Specialist Inc. | 40, Rue ChГўteaubriand, LГ©vis, QC G6V 5A3 | 2007-10-04 |
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| The Specialist Tea Co Inc. | 53, Hammil Hts, Mount Albert, ON L0G 1M0 | 2013-12-03 |
| P-m-b Informatics Specialist Inc. | 229 Papineau Street, Gatineau, QC J8X 1W5 | 2009-04-30 |
| Tint Specialist Inc. | 175 Doublefire Crescent, Markham, ON L3S 3V6 | 2016-02-05 |
| Pazyryk Stain Specialist Inc. | 327 Cyr Avenue, Ottawa, ON K1L 7N6 | 2008-05-27 |
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| Data Provider | Corporations Canada |
| Jurisdiction | Canada |
This dataset includes 999 thousand corporation entities registered with Corporations Canada, a division of Innovation, Science and Economic Development Canada. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.